ABCDEFGHIJKLMNOPQRSTUVWX
1
TimestampBitcoinTalk Profile (URL)BitcoinTalk Username
Link to your Twitter account
Link to your Twitter auditNumber of followers
Personal ERC-20 tokens compatible ETH wallet
accepted/rejectedreport report [Row 2]report [Row 3]report [Row 2]report [Row 3]report [Row 4]report [Row 5]report [Row 6]report [Row 7]coin
2
06/06/2018 00:15:40
https://bitcointalk.org/index.php?action=profile;u=1308842
MrSpasybo
https://twitter.com/MSpasybo
https://twitteraudit.com/MSpasybo
5469
0xBc38F2403e277634d14Ad9638122052599A57e0F
accepted
report 1 week 05.06/10.06
100
3
06/06/2018 13:49:59
https://bitcointalk.org/index.php?action=profile;u=1559325
Faridakis
https://twitter.com/farident_
https://www.twitteraudit.com/farident_
10245
0x7D827EAA2FeC37d4d6B8b317c32c72828196c472
accepted
report 1 week 05.06/10.06
4
07/06/2018 10:22:07
https://bitcointalk.org/index.php?action=profile;u=1104414
fatema
https://twitter.com/anuskasarma4
https://www.twitteraudit.com/anuskasarma4
8100
0x31a785F40dfCFfe1F3BB7550f76FBB4564e39bEF
accepted
report 1 week 05.06/10.06
100
5
07/06/2018 11:03:41
https://bitcointalk.org/index.php?action=profile;u=248938
sucyresky
https://twitter.com/sucyresky
https://www.twitteraudit.com/sucyresky
1893
0x9488c652E2Fc8F90f0c8af54Cf7d44a3b4B6F07e
accepted
report 1 week 05.06/10.06
100
6
07/06/2018 18:57:59
https://bitcointalk.org/index.php?action=profile;u=1859463
Joryt
https://twitter.com/crypto_Masster
https://www.twitteraudit.com/crypto_Masster
7115
0xb9b744F4b204e036DD00D59f9670eed2db162814
accepted
report 1 week 05.06/10.06
100
7
08/06/2018 16:01:59
https://bitcointalk.org/index.php?action=profile;u=1123739
overmarck
https://twitter.com/TheCoinPumper
https://www.twitteraudit.com/thecoinpumper
2080
0x27357894390dbF768709074f5C5e7Dc239FFc476
accepted
report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
8
10/06/2018 17:15:23
https://bitcointalk.org/index.php?action=profile;u=932931
Ale88
https://twitter.com/ale_reste88
https://www.twitteraudit.com/ale_reste88
6958
0xa62c06E699deF17a1EbD2dd8220df9fB0da99913
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06
100
9
10/06/2018 22:12:53
https://bitcointalk.org/index.php?action=profile;u=1159418
Zak_Nafisah
https://twitter.com/Jony23953713
@Jony239537131.211
0x26bE507bc94AE988b15e652893A8C705cbb632aC
accepted
report 2 week 11.06/17.06, report 3 week 18.06/24/06
100
10
12/06/2018 17:45:02
https://bitcointalk.org/index.php?action=profile;u=1559325
Faridakis
https://twitter.com/farident_/status/1006558367907766277
https://www.twitteraudit.com/farident_
11150
0x7D827EAA2FeC37d4d6B8b317c32c72828196c472
rejected/scammer
report 2 week 11.06/17.06
11
18/06/2018 21:02:41
https://bitcointalk.org/index.php?action=profile;u=1559325
Faridakis
https://twitter.com/farident_/status/1008786489629663232
https://www.twitteraudit.com/farident_
10343
0x7D827EAA2FeC37d4d6B8b317c32c72828196c472
rejected/scammer
report 3 week 18.06/24/06
12
20/06/2018 12:45:32
https://bitcointalk.org/index.php?action=profile;u=1270414
Tatsiana07
https://twitter.com/zatayu1
https://www.twitteraudit.com/zatayu1
4170
0xBb418aB1aF1e418Bb025B5c8EDBE 914B466c6999
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
13
23/06/2018 01:43:00
https://bitcointalk.org/index.php?action=profile;u=1181931;sa=forumProfile
SocialMoneyNetwork
https://twitter.com/SocialMoneyNet1
https://twitteraudit.com/SocialMoneyNet1
1505
0x5f39821FDEec7de5E4B6372eF11Dd643A8bC74b6
rejected/no bitcoin profile
report 16.07/22.07
14
23/06/2018 10:03:21
https://bitcointalk.org/index.php?action=profile;u=1441670
CryptoElephant
https://twitter.com/nikshpilman
https://www.twitteraudit.com/nikshpilman
2373
0x32Ca22Cd51F47a758bbEb7a8c826e29d3a5Be41b
accepted
report 3 week 18.06/24/06
100
15
24/06/2018 16:03:36
https://bitcointalk.org/index.php?action=profile;u=368438
ccsang
https://twitter.com/ccsang
https://www.twitteraudit.com/ccsang
3050
0xDF7d8e7f0556820593aBA352fA860Fe8711f0c9f
accepted
report 3 week 18.06/24/06
100
16
24/06/2018 17:22:13Joryt
https://bitcointalk.org/index.php?action=profile;u=1859463
https://twitter.com/crypto_Masster
https://www.twitteraudit.com/crypto_Masster
9000
0xb9b744F4b204e036DD00D59f9670eed2db162814
accepted
report 3 week 18.06/24/06
100
17
24/06/2018 23:22:58
https://bitcointalk.org/index.php?action=profile;u=1992191;sa=summary
Aneon10
https://twitter.com/5GvITMwGKp02Dk4
https://www.twitteraudit.com/5GvITMwGKp02Dk4
2200
0xD54C589E166D8A75374E985A580C00cA7936C7Be
accepted
report 4 week 25.06/01.07
100
18
24/06/2018 23:35:59
https://bitcointalk.org/index.php?action=profile;u=1997339;sa=summary
Nikos125
https://twitter.com/iiHjud5xhQZXY63
https://www.twitteraudit.com/iiHjud5xhQZXY63
2500
0x60cf7c40148370579133Fcf4e2bAe9Deec18ffb2
accepted
report 4 week 25.06/01.07
100
19
24/06/2018 23:41:58
https://bitcointalk.org/index.php?action=profile;u=1997287;sa=summary
Alexan362
https://twitter.com/nan0504164
https://www.twitteraudit.com/nan0504164
1200
0x632243f7D558294E9f7aD6350920D1212637Dd34
accepted
report 4 week 25.06/01.07
100
20
24/06/2018 23:49:42
https://bitcointalk.org/index.php?action=profile;u=1997394;sa=summary
Woster25
https://twitter.com/YnttDLdEsSpAgaJ
https://www.twitteraudit.com/YnttDLdEsSpAgaJ
2500
0xC4acD6308Fab3077d19FE4457191A15E44d131e3
accepted
report 4 week 25.06/01.07
100
21
27/06/2018 20:38:26
https://bitcointalk.org/index.php?action=profile;u=1559325
Faridakis
https://twitter.com/farident_
https://www.twitteraudit.com/farident_
11700
0x7D827EAA2FeC37d4d6B8b317c32c72828196c472
rejected/scammer
report 4 week 25.06/01.07
22
01/07/2018 05:13:52
https://bitcointalk.org/index.php?action=profile;u=1214076;sa=summary
mbmarketing
https://twitter.com/murthaburke
https://www.twitteraudit.com/murthaburke
252000
0x86ba309e554d802b67de51bfa8d7981e8ca22607
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
23
01/07/2018 19:56:08
https://bitcointalk.org/index.php?action=profile;u=2001443
konok232
https://twitter.com/rafiulkonok85
http://twitteraudit.com/rafiulkonok
2904
0xa0991d869AFC3A948175D389BEe10ac141dFC809
accepted
report 4 week 25.06/01.07
100
24
01/07/2018 20:44:22
https://bitcointalk.org/index.php?action=profile;u=2033299
redlion0609
https://twitter.com/reineans
https://www.twitteraudit.com/reineans
3450
0xC34F69529060db5FF6c2A3816A9595bC98F1E0dF
accepted
report 4 week 25.06/01.07
100
25
04/07/2018 03:43:58
https://bitcointalk.org/index.php?action=profile;u=1663424
Dinuka
https://twitter.com/Dinuka00000
https://www.twitteraudit.com/Dinuka00000
2792
0x3fAdc749D59b45083d5987B06a5FA34a84Ef92FE
accepted
report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
26
04/07/2018 07:45:05
https://bitcointalk.org/index.php?action=profile;u=1981579
katusha
https://twitter.com/katushaejova
https://www.twitteraudit.com/katushaejova
1470
0x7C74753e59f0797D9bfABb62F47D8408b5711E4A
accepted
report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
27
04/07/2018 17:57:08
https://bitcointalk.org/index.php?action=profile;u=2112972
bitcolumbia
https://twitter.com/StColumbia2
https://twitteraudit.com/StColumbia2
4590
0x7AA7cAc133CD9DeF789c3B53A712072e1FBed26F
accepted
report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
28
04/07/2018 17:57:43
https://bitcointalk.org/index.php?action=profile;u=2111694
crypto.outkick.net
https://twitter.com/MihailMirV
https://www.twitteraudit.com/MihailMirV
3871
0x19F0f1C769e1DdE74bab992Bf635833AAb5Cd61e
accepted
report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
29
06/07/2018 20:37:36
https://bitcointalk.org/index.php?action=profile;u=1559325
Faridakis
https://twitter.com/farident_
https://www.twitteraudit.com/farident_
10343
0x7D827EAA2FeC37d4d6B8b317c32c72828196c472
rejected/scammer
report 5 week 02.07/08.07
30
06/07/2018 20:43:32
https://bitcointalk.org/index.php?action=profile;u=1020445
romeo111
https://twitter.com/romeosiam111
https://www.twitteraudit.com/romeosiam111
3600
0x3D674334e23f415e750a0aB335022eCf6F06BBBf
accepted
report 5 week 02.07/08.07
100
31
08/07/2018 04:01:15
https://bitcointalk.org/index.php?action=profile;u=248938
sucyresky
https://twitter.com/sucyresky
https://www.twitteraudit.com/sucyresky
3684
0x9488c652E2Fc8F90f0c8af54Cf7d44a3b4B6F07e
rejected/scammer
report 2 week 11.06/17.06
32
08/07/2018 12:03:11
https://bitcointalk.org/index.php?action=profile;u=1265209
Thanushka47
https://twitter.com/KevinEsky
https://www.twitteraudit.com/KevinEsky
7300
0x03973C30f8f1A62debD39009ed9092bd5bE76eB2
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
33
09/07/2018 00:15:16
https://bitcointalk.org/index.php?action=profile;u=2054817
yaha
https://twitter.com/nihemz
https://www.twitteraudit.com/nihemz
4020
0xAeEDd792bDb431F17DC26c74a1B28b5388117b16
accepted
report 6 week 09.07/15.07
100
34
09/07/2018 12:51:26
https://bitcointalk.org/index.php?action=profile;u=1309145
Cocoincos
https://twitter.com/CoinNews1
https://www.twitteraudit.com/CoinNews1
7800
0x0E3bE93737069aAE9C6b2B46E12E036B89EC406B
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
35
09/07/2018 17:09:35
https://bitcointalk.org/index.php?action=profile;u=1170848
InGODweTrast3
https://twitter.com/SmallDroll
https://www.twitteraudit.com/SmallDroll
11200
0x9eb8E69176B2eD9cb22b51A06F21B6C023b8FBA9
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
36
10/07/2018 18:30:46
https://bitcointalk.org/index.php?action=profile;u=2110069;sa=summary
hualogan
https://twitter.com/HuaLogan
https://www.twitteraudit.com/hualogan
4100
0xd65Ae67d80f47A7E066FD01B5a2ed9eDB0874b82
accepted
report 6 week 09.07/15.07
100
37
13/07/2018 19:29:38
https://bitcointalk.org/index.php?action=profile;u=2245631;sa=summary
Eliz735
https://twitter.com/alex_shotss
https://www.twitteraudit.com/alex_shotss
552
0x15a061D8D3b92111c54998892c7B6F9b7D0CcDC2
accepted
report 1 week 05.06/10.06, report 16.07/22.07
100
38
14/07/2018 14:21:54
https://bitcointalk.org/index.php?action=profile;u=1861568;sa=summary
bluemoon0236
https://twitter.com/LongToan99
https://www.twitteraudit.com/Longtoan99
2900
0xc915cec2cfb9044befa88c2fb4d4605055c318cd
accepted
report 6 week 09.07/15.07, report 16.07/22.07
100
39
15/07/2018 20:04:50
https://bitcointalk.org/index.php?action=profile;u=1123061
De_nis
https://twitter.com/IcoNews1
https://www.twitteraudit.com/iconews1
10980
0xf715E94e1D626c85324a6C9553a1f55C5cfEa4aA
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
40
21/07/2018 07:44:46
https://bitcointalk.org/index.php?action=profile;u=1684547
MaitoMaito
https://twitter.com/MaitoUshimata
https://www.twitteraudit.com/MaitoUshimata
4000
0x04F588b8f069fA5dC35ABC797aBD2Ee66737cBb3
acceptedreport 16.07/22.07100
41
22/07/2018 02:10:28
https://bitcointalk.org/index.php?action=profile;u=248938
sucyresky
https://twitter.com/sucyresky
https://www.twitteraudit.com/sucyresky
5009
0x9488c652E2Fc8F90f0c8af54Cf7d44a3b4B6F07e
rejected/scammer
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
42
22/07/2018 17:41:21
https://bitcointalk.org/index.php?action=profile;u=1624780
jecka5252
https://twitter.com/Kryaki_ru
https://www.twitteraudit.com/Kryaki_ru
5280
0xbCA8CEBaCDA8F3084AeEF67E8935D1a1BDD7a346
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
43
22/07/2018 18:51:44
https://bitcointalk.org/index.php?action=profile;u=1421849
anminaeff
https://twitter.com/neseprox
https://t.co/u2SdjM8ocy2722
0xE0e8472b6aea1f03235B3d22359C1524aF19F755
acceptedreport 16.07/22.07100
44
28/07/2018 14:18:29
https://bitcointalk.org/index.php?action=profile;u=1263117
Toymingste
https://twitter.com/Toymingste10
https://www.twitteraudit.com/Toymingste10
4414
0xAB1158374272032243b55504CE967B2f2B840ad5
acceptedreport 16.07/22.07100
45
29/07/2018 06:50:48
https://bitcointalk.org/index.php?action=profile;u=1861215
Felten128
https://twitter.com/mytruong7459
https://www.twitteraudit.com/mytruong7459
2325
0xBe410a87fe5A477b6df1512769ffc07b1c2FA72C
acceptedreport 16.07/22.07100
46
31/07/2018 13:19:34
https://bitcointalk.org/index.php?action=profile;u=1278420
Egorka121275
https://www.twitter.com/koshegor
https://www.twitteraudit.com/koshegor
3000
0xa0c7020ACb73B42604acb56E76d46E97F1d528cc
acceptedreport 16.07/22.07100
47
02/08/2018 05:14:02
https://bitcointalk.org/index.php?action=profile;u=1958583
kduyyyy
https://twitter.com/KDuy179
https://www.twitteraudit.com/kduy179
2049
0xdB53e76fB36c0784FfE60CfeBAC2da41b8911320
acceptedreport 16.07/22.07100
48
02/08/2018 14:04:04
https://bitcointalk.org/index.php?action=profile;u=1146089
catsmile
https://twitter.com/Canhohp1999
https://www.twitteraudit.com/canhohp1999
11152
0x5DD419823DD00aF136c7c3922eb1eE6Ed4a0B448
acceptedreport 16.07/22.07100
49
05/08/2018 05:15:37
https://bitcointalk.org/index.php?action=profile;u=2327386
jasontodd
https://twitter.com/giffari_ah
https://www.twitteraudit.com/giffari_ah
1908
0xc154EeEf92C97b4012526Fec6bB8768D46664699
acceptedreport 16.07/22.07100
50
05/08/2018 19:11:22
https://bitcointalk.org/index.php?action=profile;u=1322160
salink
https://twitter.com/zZTuan_AnhZz
http://www.twitteraudit.com/zZTuan_AnhZz
10227
0xf980551aC0073ad47B6e28D6416ee042FA47586D
acceptedreport 16.07/22.07100
51
07/08/2018 17:11:59
https://bitcointalk.org/index.php?action=profile;u=406035
Phat Buzz Tart
https://twitter.com/vizzoygod
https://www.twitteraudit.com/vizzoygod
7300
0xEB8D57351AdbE35423a4F960BeAf668359b1462c
acceptedreport 16.07/22.07100
52
12/08/2018 18:19:47
https://bitcointalk.org/index.php?action=profile;u=1823715
na4e41.02
https://twitter.com/huyenmy69
https://www.twitteraudit.com/huyenmy69
2840
0x461dfC4E58b1e0c0D12488B97CA97C2156af8A37
acceptedreport 16.07/22.07100
53
12/08/2018 23:40:17
https://bitcointalk.org/index.php?action=profile;u=1809046
kipipilam
https://twitter.com/laylaihfaharun1
https://www.twitteraudit.com/laylaihfaharun1
1184
0xc4e5AAA04130f9B61Dd2Cf41ea703AE4e20CDc9b
rejected/trust negativereport 16.07/22.07
54
25/08/2018 18:42:30
https://bitcointalk.org/index.php?action=profile;u=1899477
raresh
https://twitter.com/Sycamore1989
https://www.twitteraudit.com/Sycamore1989
11344
0xC7557805cCBB50f005F2dFB5e595a7303F0a1f05
acceptedreport 16.07/22.07100
55
29/08/2018 07:18:40
https://bitcointalk.org/index.php?action=profile;u=1267542
MyAnh
https://twitter.com/inhMAnh4
https://www.twitteraudit.com/inhMAnh4
5567
0x1AA717149b1dffF72190C7232692Cd3beA39f21B
acceptedreport 16.07/22.07100
56
01/09/2018 15:19:22
https://bitcointalk.org/index.php?action=profile;u=1517472
waybesuricata
https://twitter.com/suricatamirket
https://www.twitteraudit.com/suricatamirket
1507
0xf2B6623FEcb00D42A6Da8EF2a772a4bcbF99e38D
acceptedreport 16.07/22.07100
57
04/09/2018 10:55:11
https://bitcointalk.org/index.php?action=profile
Evheniya_Shmelkova
https://twitter.com/FrauCrypto
https://www.twitteraudit.com/FrauCrypto
2405
0x8b66e21474C68658FA1187CAC8666147481F4A84
rejected/scammerreport 16.07/22.07
58
04/09/2018 17:37:49
https://bitcointalk.org/index.php?action=profile;u=289063
redwhite037
https://twitter.com/redwhite037
https://www.twitteraudit.com/redwhite037
18000
0x3374f7Fc9846255f2E154b6C6CB5bC97C15205C4
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
59
06/09/2018 21:28:32
https://bitcointalk.org/index.php?action=profile;u=2200422
Tama27
https://twitter.com/ruswant26188923
https://www.twitteraudit.com/ruswant26188923
1599
0x3BafC6d98050c380Bfa1302BFBCB25313598fF8F
acceptedreport 16.07/22.07100
60
14/09/2018 14:48:58
https://bitcointalk.org/index.php?action=profile;u=1836265
sagarregmi28
https://twitter.com/pawanregmi108
https://twitteraudit.com/pawanregmi108
751
0xbbB8FB59D7134F3B265b37d7A7075766eAA4c46d
accepted
report 1 week 05.06/10.06
100
61
24/09/2018 10:50:27
https://bitcointalk.org/index.php?action=profile;u=1436832
phucnguyenhpv1
https://twitter.com/phucmiu9793
https://www.twitteraudit.com/phucmiu9793
1126
0x25fccd2e93fa90af6e6529b28418c27d5C3Fc771
accepted
report 1 week 05.06/10.06, report 2 week 11.06/17.06, report 3 week 18.06/24/06, report 4 week 25.06/01.07, report 5 week 02.07/08.07, report 6 week 09.07/15.07, report 16.07/22.07
100
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100